Canonical ID: NK-a2B9Ypehr6jF46pFjkgn46
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-60203 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14166 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9604-28 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34657 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-yxpsdhgylksxmc6izsvvave77uy | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-mya0033 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-036bef7d96ef1758bb48e566f719d51b2b3478d6 | ||||
Organization:topics | sanction | us_trade_csl | ofac-34657 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6388 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-9604-28 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqtng | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr11g | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr1j9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr11h | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr1jb | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-fedcad6d35f790a30499db38eacfdce3fa823cea |